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Sabiedrība ar ierobežotu atbildību "Baltic Boat Service"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Boat Service"
Legal form Limited Liability Company
Reg. No 40103323095
Reg. date 16.09.2010
Register Commercial Register
Legal Address Papardes iela 8, Baloži, LV-2112
Registered share capital, date 2,842 EUR, 29.07.2016
Paid-in share capital, date 2,842 EUR, 29.07.2016
NACE 33.15 Repair and maintenance of civilian ships and boats
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
16.09.2010 31.12.2017
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 1,893 EUR Date submitted20.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -110 EUR Equity 1,943 EUR Date submitted24.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -282 EUR Equity 2,053 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 44,608 EUR Net profit -4,455 EUR Equity 2,335 EUR Date submitted04.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
Announcement regarding the legal address (1)
23.09.2010 Announcement regarding the legal address 12.09.2010 (TIF) •
Annual report (full) (4)
20.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (5)
01.07.2016 Application 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (pdf) •
01.07.2016 Application 29.06.2016 (pdf) •
09.05.2013 Application 05.03.2013 (TIF) •
23.09.2010 Application 12.09.2010 (TIF) •
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Articles of Association (4)
21.07.2016 Articles of Association 27.06.2016 (pdf)
21.07.2016 Articles of Association 27.06.2016 (PDF) •
09.05.2013 Articles of Association 04.03.2013 (TIF)
23.09.2010 Articles of Association 12.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
09.05.2013 Bank statements or other document regarding the payment of the equity 04.03.2013 (TIF) •
23.09.2010 Bank statements or other document regarding the payment of the equity 13.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (4)
14.09.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
09.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
23.09.2010 Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
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Memorandum of Association (1)
23.09.2010 Memorandum of Association 12.09.2010 (TIF)
Protocols/decisions of a company/organisation (4)
01.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
01.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
09.05.2013 Protocols/decisions of a company/organisation 04.03.2013 (TIF) •
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Registration certificates (1)
23.09.2010 Registration certificates 16.09.2010 (TIF) •
Shareholders’ register (4)
01.07.2016 Shareholders’ register 27.06.2016 (pdf)
01.07.2016 Shareholders’ register 27.06.2016 (pdf)
01.07.2016 Shareholders’ register 27.06.2016 (EDOC) •
09.05.2013 Shareholders’ register 05.03.2013 (TIF)
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2021 (1)
20.07.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (16)
14.09.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
21.07.2016 Articles of Association 27.06.2016 (pdf)
21.07.2016 Articles of Association 27.06.2016 (PDF) •
01.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (pdf) •
01.07.2016 Application 29.06.2016 (pdf) •
01.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
01.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
01.07.2016 Shareholders’ register 27.06.2016 (pdf)
01.07.2016 Shareholders’ register 27.06.2016 (pdf)
01.07.2016 Shareholders’ register 27.06.2016 (EDOC) •
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2013 (6)
09.05.2013 Application 05.03.2013 (TIF) •
09.05.2013 Articles of Association 04.03.2013 (TIF)
09.05.2013 Bank statements or other document regarding the payment of the equity 04.03.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
09.05.2013 Protocols/decisions of a company/organisation 04.03.2013 (TIF) •
09.05.2013 Shareholders’ register 05.03.2013 (TIF)
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2010 (7)
23.09.2010 Announcement regarding the legal address 12.09.2010 (TIF) •
23.09.2010 Application 12.09.2010 (TIF) •
23.09.2010 Articles of Association 12.09.2010 (TIF)
23.09.2010 Bank statements or other document regarding the payment of the equity 13.09.2010 (TIF) •
23.09.2010 Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
23.09.2010 Memorandum of Association 12.09.2010 (TIF)
23.09.2010 Registration certificates 16.09.2010 (TIF) •
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